Item C1 •
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A
17t_LA Erk.01
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BOCC Regular Meeting
November 17, 2021 •
Add Ons, Corrections and Deletions
• .Add-Ons Corrections and Deletions for Day of Meeting
ADD-ONS: •
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• Page 6' (Jl) FIRE & AMBULANCE 'DISTRICT 1 BOARD. OF GOVERNORS: •
. BOG approval to extend the existing Bound.Tree. Medical LLC contract
for one (1) year. effective 12/01/21 through 11/30/22:while reviewing
piggyback arrangements with Bound Tree Medical,LLC tQ obtain the.best
• terms and pricing.
•
Page 9 (03) COMMISSIONER CATES: Approval of a resolution commemorating
the 50th anniversary of the creation of the National Marine Sanctuary
system.
•
Page 9 . (04) MAYOR PRO TEM RICE: Approval of Resolution of Support for
Domestic Abuse Shelter State funding for rebuild of 25 bed shelter in the
Middle Keys (Marathon).
•
Page 9 (05) COMMISSIONER MARTINEZ: Approval of a Resolution proclaiming
former County Commissioner Sylvia Murphy as Mayor Emeritus, to serve •
as a goodwill ambassador for the County, and authorizing the County
Administrator to provide administrative support for Mayor Emeritus
Murphy in the performance of her official duties.
Page.11 (U1) FACILITIES MAINTENANCE: Approval of Fifth Amendment to •
Agreement with Ceiling to Floor Cleaning, Inc., for Upper Keys and •
Marathon Janitorial Services to terminate janitorial services • at the
Marathon Senior Center and George Dolezal Library, make adjustments in
the payment amounts on three (3) other locations, and to confirm its ninety
(90) day written Notice of Termination of the contract without cause with
an effective termination date of December 31, 2021.
Page 11 (U2) CLERK OF COURT: Approval to dispose of records that have met the
appropriate retention period.
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Page 1 of 2
(BOCC 11/17/2021 DAY OF MEETING AGENDA-edy)
ITEMS IN RED TO BE.READ INTO'THE RECORD DAY OF MEETING.-NOT ON REVISED AGENDA
ADD-ONS (Continued):
Page 11 (U3) PUBLIC LIBRARIES: Approval of revenue grant agreement with the
Florida Department of Library and Information Services to approve the
expenditure of $975,469 in ARPA funds to extend library technology to
all Monroe County Public Library branches and add two library vending
devices.
Page 11 (U4) ASSISTANT COUNTY ADMINISTRATOR KEVIN WILSON:
Approval of a Resolution of the Board of County Commissioner
authorizing the Mayor to execute a grant of easement to a portion of the
FDOT parcel #6667 upon FDOT conveying said parcel to the County.
This is the parcel on which the Lower Keys Chamber of Commerce is
located. .
Page 11 (U5) FIRE RESCUE: BOCC approval to extend the existing Bound Tree
Medical LLC contract. for one (1) year effective 12/01/21 through .
11/30/22 while reviewing piggyback arrangements with Bound Tree
Medical, LLC to obtain the best terms and pricing.
Page 11 (U6) COUNTY ADMINISTRATOR: Ratification of employment agreement
and confirmation of Jennifer Garcia as Executive Assistant to Michelle
Coldiron; authorization for the County Administrator or his designee to
sign the employment agreement.
CORRECTIONS/NOTES:
Page 5 (E14) BUDGET AND FINANCE: Approval of a Resolution authorizing the
submission of a grant application, for $173,334 with a 25% match
requirement of $43,334, to the Florida Department of Law Enforcement
(FDLE) for Federal Fiscal Year 2020 (FFY20) for funding under the
Residential Substance Abuse Treatment (RSAT) Program. Approval for
Monroe County BOCC to serve as the coordinating unit of government in
the preparation of the grant proposals and the distribution of the grant
award to the Guidance/Care Center for the implementation of the "Men's
Jail In-House Drug Abuse Treatment Program"; Approval to ratify the
submission of the application submitted on October 29, 2021; and
Approval to authorize the Mayor Director of Finance and Budget to
execute acceptance of the award and related documents. REVISED
WORDING AND BACKUP: Replaced Mayor with Director of Finance
and Budget as award executor in the item wording and resolution.
Page 5 (E15) BUDGET AND FINANCE: Approval of various resolutions for the
transfer of funds and resolutions for the receipt of unanticipated revenue.
REVISED BACKUP: Added Resolutions 28 through 53 and updated
Resolution Schedule.
Page 2 of 2
(BOCC 11/17/2021 DAY OF MEETING AGENDA-.edy)
ITEMS IN RED TO BE READ INTO THE RECORD DAY OF MEETING.-NOT ON REVISED AGENDA